LEI Record LAPSED 9598007PX9VGEGQJ4415
Policy Non-Conforming
Entity name
FINCA LAS PACHECAS, C.B.Registered At
Tax AgencyRegistered As
E13237797Jurisdiction Of Formation
Entity Legal Form
COMUNIDAD DE BIENESEntity Status
ACTIVELegal Address
CTRA TOMELLOSO LA SOLANA, KM. 13,5 S/N, 13710, Argamasilla de Alba, ESHeadquarters Address
CTRA TOMELLOSO LA SOLANA, KM. 13,5 S/N, 13710, Argamasilla de Alba, ESOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-01-03LEI Issuer
959800R2X69K6Y6MX775Last Update
2022-01-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000535Next Renewal
2022-01-26T10:44:55ZData Validated As
E13237797